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Home My WebLink AboutMINUTES Town Board 1975-09-09N?138 nftrn nf ttcs Iliark,Larmer County,Colorado,Septembe 19.1.. Minutes of o regular meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Pork on the th day of eptember A.0.19.7.at regular meeting hour. Meeting called to order by Mayor 19P.r!t Present:Mayor Harry B.TregentTrustees:Robert E.Burgess,Glenn Prosser,H.Bernerd Dannels, N.T.Petrocine,Rollen Sutter,Robert F.Wagner Also Present:Town Administrator Dale G.Hill Absent:None Minutes of the regular meeting held August 26,1975,were read and approved as read. Trustee Robert E.Wagner moved the following bills be allowed and paid and the Clerk be authorized to draw warrants for same.(A Certified copy of the bills read and allowed are on file in the office of the Town Clerk under this date and made a part of the record of these proceedings by reference thereto.)Trustee Burgess seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess, H.Bernerd Dannels,Glenn Prosser,N.T.Petrocine,Rollen Sutter, Robert E.Wagner.Those voting “No”none. Trustee Glenn Prosser introduced the following resolution and moved it be passed and adopted: RESOLUTION WHEREAS,the Town of Estes Park,Colorado,has been named a Defendant in Civil Action No.25332,Victor H. Walker,et al.,v.Alma E.Bond,et al.,now pending in the District Court in and for the County of Larimer,State of Colorado;and WHEREAS,said action pertains to certain real property therein described,which is platted as a public street but which has long been occupied by the Plaintiffs and their successors in title;and WHEREAS,The Town’s attorneys have advised the Town that,in their opinion,the Town no longer has a valid claim to said property as a public street;and WHEREAS,the Plaintiffs have offered to execute a quitclaim deed to the Town for adjacent property which is a N9 139 ‘tofun of stc lParh,Larimer CoUnty,Colorado,.September 19..7.5,. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colorado Meeting held in the Town Holl in said Town of Estes Pork on the day of A.D.1 9....ot regular meeting hour. Meeting called to order by Mayor Present;Mayor Trustees: Also Present; Absent: portion of a platted lot but which has long been occupied as a public street. NOW,THEREFORE,BE IT RESOLVED by the Board of Trustees of the Town of Estes Park,Colorado,as follows: That,upon receipt of said quitclaim deed,in a form satisfactory to the Town’s attorneys,the Town’s attorneys are authorized and directed to file a Disclaimer in said action in order to save costs. Trustee Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Glenn Prosser,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No” none. The following ordinances were submitted and read in full by the Clerk: AN ORDINANCE ADOPTING THE BUDGET FOR THE TOWN OF ESTES PARK,COLORADO,FOR THE FISCAL YEAR BEGIN NING ON THE 1ST DAY OF JANUARY,1976,AND ENDING ON THE LAST DAY OF DECEMBER,1976.ESTIMATING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAX LEVY BASED ON THE SAID BUDGET SO ADOPTED;ESTIMATING THE AMOUNT OF MONEY TO BE DERIVED FROM OTHER REVE NUE SOURCES;AND SETTING FORTH THE TOTAL ESTIMATED EXPENDITURES FOR EACH FUND. AN ORDINANCE LEVYING TAXES FOR THE YEAR 1976,TO DEFRAY THE COST OF MUNICIPAL GOVERNMENT OF ESTES PARK,COLORADO,FOR THE FISCAL YEAR BEGINNING JANUARY 1,1976,AND ENDING DECEMBER 31,1976. THE ANNUAL APPROPRIATION ORDINANCE:APPROPRIATING SUMS OF MONEY TO DEFRAY EXPENSES AND LIABILITIES OF THE TOWN OF ESTES PARK,COLORADO,FOR THE TOWN’S FISCAL YEAR BEGINNING JANUARY 1,1976,AND ENDING ON THE LAST DAY OF DECEMBER,1976. N?140 oftrn of IStCS ]iark,Larimer County,Colrdo w..75.. Minutes of a meeting of the Board of Trustees af the Town of Estes Pork,Lorimer County,Colorado Meeting held in the Town Hall in said Town of Estes Park on the day of A.D.19....at regular meeting hour. Meeting called to order by Mayor Preseni:Mayor Trustees:i_i Also Present: Absent: Trustee Glenn Prosser,Chairman of the Water Committee,read the minutes of a meeting held September 3,1975,and moved the minutes be approved.Trustee Sutter seconded the motion.Upon roll call the motion unanimously carried. Trustee U.Bernerd Dannels introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That after reviewing the report dated August 28,1975 by the Town consulting engineers,DMJM-Phillips.Reister,Inc., and in consideration of the report to the Board of Trustees the Town finds the Cap Construction Company,Inc.bid in the amount of $33,906.42 is the lowest responsible bid and therefore awards the contract to Cap Construction Company. Trustee Prosser seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Glenn Prosser,N.T.Petrocine, Rollen Sutter,Robert E.Wagner.Those voting “No”none. Trustee N.T.Petrocine,Chairman of the Light &Power Committee read the minutes of a meeting held September 4,1975,and moved the minutes be approved.Trustee Burgess seconded the motion. Upon roll call the motion unanimously carried. Trustee Robert E.Burgess moved that Jack Clint Fairchild be appointed Town Building Inspector effective September 16,1975. Trustee Wagner seconded the motion.Upon roll call the motion unanimously carried. Town Administrator Hill brought before the Board for its consid eration the possibility of repealing sections of the Municipal Code pertaining to passenger carrier licenses due to difficulty in administering the requirements.After considerable discussion, the Board of Trustees directed the Town Administrator to draw up an ordinance repealing sections 5.40.010,5.40.020,5.40.030, N?141 nftrn of 5strs 1arh,Lorimer County,Clorao .9••7•• Minutes of o meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado Meeting held in the Town Hall in said Town of Estes Park on the day of A.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: and 5.40.040. ** Town Administrator read aloud a letter received from Goron Svenonius regarding trash accumulation around newspaper stands in front of his store.The Board of Trustees directed the Town Administrator to contact the newspaper companies involved to cooperate with the Town in solving this problem. Town Administrator also read aloud a letter received from Dottie Mutchler regarding Liquor Occupation Tax amount and due dates. The Town Board directed the Town Administrator to draw up an ordinance allowing the Liquor Occupation Tax due dates to correspond with State Liquor License due dates but to retain the remaining requirements for the Liquor Occupation Tax. Town Administrator Hill announced that the Town of Estes Park had been awarded the Off—System Roads grant for replacement of the Ivy Street Bridge,Wiest parking lot bridge,and East Riverside Bridge.The Grant totals $87,220 with 74%($64,542.80)state contribution and 26%($22,677.20)local contribution. There being no further business,it was regularly moved,seconded and carried the meeting adjourn./ :-‘/jJc jLv Ma5jor 7 .. //H :/// .t4. Toqn Administrator and Clerk **Robert E.Burgess moved that the following appointment be made to the Colorado United Nations committee: Robert E.Wagner Trustee Sutter seconded the motion.Upon roll call the motion unanimously carried.